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CANADA SQUARE NOMINEES (UK) LIMITED

Company number 01143821

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2008 288c Secretary's change of particulars / pauline mcquillan / 31/01/2008
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jun 2007 288c Director's particulars changed
13 Jun 2007 363a Return made up to 06/05/07; full list of members
10 Jan 2007 288c Director's particulars changed
18 Oct 2006 MEM/ARTS Memorandum and Articles of Association
04 Jul 2006 363a Return made up to 06/05/06; full list of members
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
10 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jan 2006 288c Secretary's particulars changed
07 Nov 2005 288c Director's particulars changed
31 Aug 2005 288c Secretary's particulars changed
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Jul 2005 288b Secretary resigned
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
24 Jun 2005 363a Return made up to 06/05/05; full list of members
29 Apr 2005 CERTNM Company name changed griffin credit services LIMITED\certificate issued on 29/04/05
26 Oct 2004 288c Director's particulars changed